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Company Name: BOXCLEVER PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

02623837

Company Address:

BOXCLEVER PRODUCTIONS LIMITED
13 Great James Street
LONDON
WC1N 3DN


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BOXCLEVER PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
353 - Register of members04/01/2002353
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
Notice of discharge of administration order31/07/19982.4(scot)
4.51 - Certificate that creditors have been paid in full11/09/20014.51
AA - Annual Accounts19/11/1995AA
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
4.43 - Notice of final meeting of creditors29/03/20044.43
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
AA - Annual Accounts29/09/1998AA
DISS40 - Notice of striking-off action disc11/02/1994DISS40
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
Exempt from appointment of auditor - written resolution06/05/1996WRES03
BS - Balance sheet22/01/2001BS
Statement of name17/11/2000EEIG1
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
Statement of name01/09/1996EEIG2
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
3.10 - Administrative Receiver's report01/06/19953.10
Purchase own shares - extraordinary resolution30/04/2002ERES08
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
AUD - Auditor's letter of resignation02/05/1995AUD
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
362 - Notice of place where an oversea branch register is kept03/03/1995362
DO1 - Notice of disqualification of an indi24/10/2002DO1
Elective resolution16/10/2002ELRES
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
Vary share rights/names - extraordinary resolution01/10/2003ERES12
2.20 - Notice of variation of Administration Order19/05/19972.20
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
2.2(scot) - Notice of administration order20/07/19962.2(scot)
Bona Vacantia disclaimer20/03/1995BONA
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
Application by a public company for re-registration as a private company19/06/199753
2.6 - Notice of Administration Order23/03/19992.6
Return by an oversea company subject to branch registration06/05/2006BR3
3.7 - Notice of Administrative Receiver's death04/11/20053.7
Notice of leave granted in relation to a disqualification order15/11/2003DO3
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
RESO5 - Decrease in nominal capital18/01/2003RESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
3.8 - Notice of Order to dispose of charged property22/05/19983.8
RESO4 - Increase in nominal capital27/07/2002RESO4
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
AUDS - Auditor's statement12/07/2004AUDS
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
L64.01HC - Early dissolution request10/09/1999L64.01HC
169 - Return by a company purchasing its own05/08/2001169
AAMD - Amended Accounts05/05/2003AAMD
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
Notice of Receiver's report07/10/20063.5(scot)
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
Confirmation of dissolution - written resolution27/05/2005WRES09
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
Notice of appointment of Liquidator08/11/19934.9(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
First Directors and secretary and intended situation of Registered Office27/08/199310
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
Return delivered for registration of a branch of an oversea company08/10/1993BR1
Capital/bonus issue - written resolution05/01/1995WRES14
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
Notice of completion of voluntary arrangement15/07/20001.4(scot)
Return delivered for registration of a branch of an oversea company07/09/2002BR1
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
363b - Annual Return13/06/2005363b